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Nom

Bambinos Limited
Adresse
31 Houndiscombe Road
Plymouth
PL4 6EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02908958 Show on Companies House
Accountssmall
last accounts made up to 31 août 2022
Activité (Code NAF)88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Istep Learning Limited Status: Active Notified: 29/09/2023 Companies House Number: 14857880 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Jiayi International Education Investment Group Limited Status: Ceased Notified: 29/03/2018 Ceased: 29/09/2023 Companies House Number: 09764599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jiayi International Education Investment Group Limited Status: Ceased Notified: 29/03/2018 Ceased: 29/09/2023 Companies House Number: 09764599 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lane, Alison Therese Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Lane, William James Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Lumsden-Earle, Dianne Plymouth, United Kingdom Status: Active Notified: 17/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Sara Jane Plymouth, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wang, Xiaobing Plymouth, Devon, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 09/1978 Occupation: General Manager Role: Director Country of Residence: China Nationality: Chinese
    Xu, Chenyan Plymouth, Devon, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Cui, Chengdeng Plymouth, United Kingdom Status: Ceased Notified: 29/03/2018 Ceased: 25/04/2024 Role: Secretary
    Xu, Chenyan, Doctor Plymouth, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese